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BEA LIMITED

Company number 01548799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2009 287 Registered office changed on 27/07/2009 from, waterside road, beverley, east yorkshire, HU17 0ST
25 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2009 288a Secretary appointed mr michael robert philpot
19 Jun 2009 288b Appointment terminated secretary paul lee
12 May 2009 363a Return made up to 03/05/09; full list of members
12 Mar 2009 288a Director appointed mr tobias philipp herbert fischer zernin
12 Mar 2009 288b Appointment terminated director alan morton
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 03/05/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 363a Return made up to 03/05/07; full list of members
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
30 May 2006 363a Return made up to 03/05/06; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jun 2005 363s Return made up to 03/05/05; full list of members
22 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
17 May 2004 363s Return made up to 03/05/04; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 03/05/03; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 03/05/02; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed